BT CORPORATE TRUSTEE LIMITED

BT CORPORATE TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBT CORPORATE TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08816531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BT CORPORATE TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BT CORPORATE TRUSTEE LIMITED located?

    Registered Office Address
    1 Braham Street
    E1 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT CORPORATE TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BT CORPORATE TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for BT CORPORATE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Termination of appointment of Andrew Matthews as a director on Feb 28, 2022

    1 pagesTM01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    1 pagesCH04

    Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022

    1 pagesAD01

    Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Director's details changed for Mr Paul Rogers on Oct 21, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Matthews on Oct 20, 2021

    2 pagesCH01

    Director's details changed for Ms Claire Fiona Kirstein on Oct 08, 2021

    2 pagesCH01

    Director's details changed for Kerry Lorraine Shiels on Oct 08, 2021

    2 pagesCH01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Appointment of Ms Claire Fiona Kirstein as a director on Mar 26, 2020

    2 pagesAP01

    Appointment of Mr Paul Rogers as a director on Mar 30, 2020

    2 pagesAP01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Termination of appointment of Kevin James O'boyle as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Glyn Parry as a director on Dec 04, 2018

    1 pagesTM01

    Who are the officers of BT CORPORATE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2604359
    148979030001
    KIRSTEIN, Claire Fiona
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishSolicitor268652390001
    ROGERS, Paul
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishActuary268652370001
    SHIELS, Kerry Lorraine
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishNone183680490001
    BRADLEY, Patrick James
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    United KingdomBritishHr Director129409250001
    MATTHEWS, Andrew
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishCompany Director250199600001
    MCINALLY, James Joseph
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d Bt Centre
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d Bt Centre
    ScotlandBritishHr Director170783670001
    O'BOYLE, Kevin James
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d
    United KingdomBritishNone124748090001
    PARRY, Glyn
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d Bt Centre
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d Bt Centre
    United KingdomBritishAccountant81984120001

    Who are the persons with significant control of BT CORPORATE TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Apr 06, 2016
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number1800000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0